Richard Prest |
Director of Finance/CFO
|
08.03.2021
|
16.12.2024
|
Corporate Secretary
|
10.12.2021
|
16.12.2024
|
|
Jacques van Tonder |
Director/Board Member
|
01.05.2020
|
31.12.2023
|
|
Shannon Coates |
Corporate Secretary
|
10.12.2021
|
27.04.2023
|
|
Peter Mansell |
Chairman
|
26.10.2015
|
06.10.2022
|
Independent Dir/Board Member
|
26.10.2015
|
06.10.2022
|
|
Paul John Dowd |
Director/Board Member
|
26.10.2015
|
06.10.2022
|
Independent Dir/Board Member
|
26.10.2015
|
06.10.2022
|
|
Shane Charles |
Director/Board Member
|
26.10.2015
|
06.10.2022
|
Independent Dir/Board Member
|
26.10.2015
|
06.10.2022
|
|
Shanelle English |
General Counsel
|
08.09.2020
|
10.12.2021
|
Corporate Secretary
|
08.09.2020
|
10.12.2021
|
|
Paul Arnold |
Director/Board Member
|
02.08.2017
|
01.10.2021
|
Chief Executive Officer
|
02.08.2017
|
01.10.2021
|
|
Marcia Hanrahan |
Director/Board Member
|
01.05.2020
|
28.04.2021
|
|
David Blanch |
Director of Finance/CFO
|
09.07.2018
|
08.03.2021
|
|
James O'Connell |
General Counsel
|
01.08.2017
|
08.09.2020
|
Corporate Secretary
|
01.08.2017
|
08.09.2020
|
|
Andrea Sutton |
Director/Board Member
|
26.10.2015
|
01.05.2020
|
Chief Executive Officer
|
23.09.2013
|
24.03.2017
|
Chairman
|
22.06.2015
|
26.10.2015
|
|
Zara Fisher |
Director/Board Member
|
29.08.2016
|
07.08.2019
|
|
Kevin McLeish |
Director/Board Member
|
19.06.2018
|
30.10.2018
|
|
Sinead Kaufman |
Director/Board Member
|
30.11.2017
|
19.06.2018
|
|
James May |
Director of Finance/CFO
|
01.04.2014
|
01.06.2018
|
|
Simon Trott |
Director/Board Member
|
06.12.2015
|
28.11.2017
|
|
Aaron Madden |
Corporate Secretary
|
20.03.2017
|
01.08.2017
|
|
Lesley Bryce |
Chief Operating Officer
|
01.06.2017
|
-
|
|
Thomas Wilcox |
General Counsel
|
01.11.2013
|
20.03.2017
|
Corporate Secretary
|
01.11.2013
|
20.03.2017
|
|
Joanne Farrell |
Director/Board Member
|
11.06.2014
|
29.08.2016
|
|
Bruce Cox |
Director/Board Member
|
27.11.2014
|
08.12.2015
|
|
Peter McMahon |
Director/Board Member
|
21.11.2012
|
03.04.2013
|
Chairman
|
03.04.2013
|
20.06.2015
|
Independent Dir/Board Member
|
21.11.2012
|
20.06.2015
|
|
David Marshall Smith |
Director/Board Member
|
27.01.2015
|
20.06.2015
|
|
Helen Margaret Garnett |
Director/Board Member
|
09.07.2009
|
20.06.2015
|
Independent Dir/Board Member
|
01.01.2005
|
20.06.2015
|
|
Peter Robert Taylor |
Director/Board Member
|
09.07.2009
|
13.04.2015
|
|
John Harry Pegler |
Director/Board Member
|
15.02.2011
|
31.03.2015
|
Independent Dir/Board Member
|
30.07.2009
|
31.03.2015
|
|
Steeve Thibeault |
Director of Finance/CFO
|
30.07.2010
|
01.06.2014
|
Corporate Secretary
|
30.07.2010
|
01.06.2014
|
|
Helen Newell |
Director/Board Member
|
21.11.2012
|
11.06.2014
|
|
Robert O'Toole |
General Counsel
|
02.08.2010
|
27.11.2013
|
Corporate Secretary
|
15.02.2011
|
27.11.2013
|
|
Geoffrey David Klingner |
Chairman
|
09.07.2009
|
08.02.2013
|
Independent Dir/Board Member
|
01.07.2004
|
08.02.2013
|
|
Tim Eckersley |
Chief Operating Officer
|
10.09.2012
|
-
|
|
Dan Janney |
Chief Operating Officer
|
15.02.2011
|
22.08.2012
|
|
David Stark |
Corporate Officer/Principal
|
01.09.2011
|
-
|
|
Anthony Milnes |
Corporate Officer/Principal
|
01.07.1996
|
31.12.2010
|
|
Christopher Tziolis |
Corporate Officer/Principal
|
01.10.2010
|
-
|
|
David Paterson |
Public Communications Contact
|
18.10.2004
|
31.08.2010
|
|
Charles Ritchie |
General Counsel
|
09.07.2009
|
-
|
Corporate Secretary
|
01.11.2007
|
-
|
|
Christopher Salisbury |
Director/Board Member
|
01.01.2007
|
16.06.2010
|
Chief Executive Officer
|
01.01.2004
|
01.01.2007
|
|
Matthew Coulter |
Director/Board Member
|
21.06.2010
|
-
|
|
Richard John Carter |
Director/Board Member
|
09.07.2009
|
22.04.2010
|
|
Charlie Ritchie |
General Counsel
|
01.01.2007
|
01.01.2010
|
Corporate Secretary
|
01.01.2007
|
01.01.2010
|
|
Libby Beath |
Public Communications Contact
|
09.07.2009
|
01.09.2009
|
|
Christopher M. Bateman |
Director of Finance/CFO
|
01.06.2006
|
25.06.2009
|
|
Suresh Rajapakse |
Chief Operating Officer
|
31.03.2009
|
31.03.2009
|
|
Charles C. Lenegan |
Director/Board Member
|
01.02.2008
|
01.02.2008
|
|
Preston Chiaro |
Director/Board Member
|
01.01.2003
|
13.09.2007
|
|
Greg Sinclair |
Chief Tech/Sci/R&D Officer
|
15.02.2011
|
-
|
|
Harry Kenyon-Slaney |
Director/Board Member
|
01.01.2004
|
01.01.2007
|
Chief Executive Officer
|
01.01.2004
|
01.01.2007
|
|
Stephen Mann |
Director/Board Member
|
01.10.2005
|
01.10.2005
|
|
Robert Anthony Cleary | |
Gregory Hall |
Sales & Marketing
|
01.01.2004
|
01.01.2004
|
|
Barry Lewin | |
Barry Lionel Cusack |
Chairman
|
01.01.2003
|
01.01.2003
|
|
Peter Kausch |
Director/Board Member
|
01.01.1996
|
01.01.1999
|
|
Phillip Shirvington | |
Candice Sgroi |
Public Communications Contact
|
-
|
-
|
|
Robert Atkinson |
Director/Board Member
|
-
|
-
|
Chief Executive Officer
|
-
|
-
|
|
Neville J. Henwood |
General Counsel
|
-
|
-
|
Corporate Secretary
|
-
|
-
|
|
Andrew Lloyd |
Director/Board Member
|
-
|
-
|
|
Eric Markell |
Corporate Officer/Principal
|
-
|
-
|
|
Richard Knight |
Chief Executive Officer
|
-
|
-
|
|
Peter McNally |
Corporate Officer/Principal
|
-
|
-
|
|
Peter Bradfield | |
Stephen Abbott |
Corporate Officer/Principal
|
-
|
-
|
|
Simon Solomons |
Chief Operating Officer
|
-
|
-
|
|
Rachel Storrs |
Investor Relations Contact
|
-
|
-
|
|
Brian F. Horwood | |
Thomas Wilcox |
General Counsel
|
-
|
-
|
Corporate Secretary
|
-
|
-
|
|
Mark Andrew Hughes |
Director/Board Member
|
-
|
-
|
|
Shannon McRae |
Public Communications Contact
|
15.02.2011
|
-
|
|
Janet Hamilton |
Public Communications Contact
|
15.02.2011
|
-
|
|
Simon Ellinor |
Public Communications Contact
|
15.02.2011
|
-
|
|
Alan Tietzel |
Public Communications Contact
|
-
|
-
|
Corporate Officer/Principal
|
-
|
-
|
|
Paul Skinner |
Investor Relations Contact
|
-
|
-
|
Public Communications Contact
|
09.07.2009
|
-
|
|